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AUTOMOTIVE MARKETING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automotive Marketing Services Limited. The company was founded 25 years ago and was given the registration number 03689876. The firm's registered office is in BICESTER. You can find them at 52 Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:AUTOMOTIVE MARKETING SERVICES LIMITED
Company Number:03689876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 70229 - Management consultancy activities other than financial management
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:52 Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire, OX25 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, United Kingdom, OX25 5HD

Secretary20 October 1999Active
52, Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, United Kingdom, OX25 5HD

Director29 December 1998Active
52, Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, OX25 5HD

Director15 November 2022Active
33 Grange Park, Steeple Aston, Bicester, OX25 4SR

Secretary29 December 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary29 December 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director29 December 1998Active

People with Significant Control

Mr Peter Francis Mckenna
Notified on:11 June 2016
Status:Active
Date of birth:November 1943
Nationality:American
Address:52, Heyford Park House, Bicester, OX25 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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